DOSSIERS / EUROHOUSE INSURANCES LIMITED
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Company dossier

EUROHOUSE INSURANCES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-24
KYBE ID: HE68238 · HE68238 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
EUROHOUSE INSURANCES LIMITED
DRCIP data.gov.cy
HE68238
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-24
DRCIP data.gov.cy
Καρατζιά, 7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
N. D. HIMARIS & SONS CONTRACTORS LTDShared officer / director · 4 share thisN. A. TH. HIMARIS CONTRACTORS LTDShared officer / director · 4 share thisNICOS HIMARIS & SONS CONTRACTORS LIMITEDShared officer / director · 4 share thisEUROHOUSE ESTATESShared registered address · 5 share thisEUROHOUSE LIMITEDShared registered address · 5 share thisST & K. ART DECO LIMITEDShared registered address · 5 share thisEUROHOUSE ELECTRONICSShared registered address · 5 share thisMADIKA TRADING & SERVICES LIMITEDShared officer / director · 6 share thisΘΩΜΑΣ Α. ΚΑΛΟΓΗΡΟΥ ΛΤΔShared officer / director · 6 share thisHARLEY FINANCE LIMITEDShared officer / director · 6 share thisEUROHOUSE LIMITEDShared officer / director · 6 share thisKALOBOSS SERVICES LIMITEDShared officer / director · 6 share thisTARA SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisARIEFILE LIMITEDShared officer / director · 9 share thisDOMINION INVESTMENTS CYPRUSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/HE68238/network.

People with significant control

3 people
NameRoleFromSource
ΔΕΣΠΩ ΧΕΙΜΑΡΗdirector—Cyprus registry
ΘΩΜΑΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΤΑΚΗΣ Λ. ΠΑΠΑΜΙΧΑΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROHOUSE LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100